2024-10-2 13:58

Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover exceeding $60 million. Kazakhstan has frozen $1.2 million in cryptocurrency and shut down 19 illegal over-the-counter platforms as part of a broader…

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Источник: btcmanager.com

Binance signs MoU with Kazakhstan to fight financial crime

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Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms

2024-10-2 13:58

Frozen (FZ) на Currencies.ru

illegal kazakhstan → Результатов: 7

Binance signs MoU with Kazakhstan to fight financial crime

2022-10-4 15:12

Kazakh Cops Capture Crypto Mining Kidnappers

2022-8-10 23:15

106 illegal crypto mining firms shut down in Kazakhstan

2022-3-17 11:47

Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan

2022-3-16 17:51

Kazakhstan Crackdown On Illegal Mining Forces 106 Miners To Close Shop

2022-3-15 17:31

Kazakhstan shuts down 13 crypto mining firms for illegal operations

2022-2-25 12:43

Kazakh officials seize 360 illegal Bitcoin ASICs amid push for higher mining tax

2022-2-24 03:00

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